NOVATEC PROPERTIES LIMITED

Overview

Company Name	NOVATEC PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC291722
Jurisdiction	Scotland
Date of Creation	Oct 14, 2005
Date of Cessation	Nov 22, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of NOVATEC PROPERTIES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is NOVATEC PROPERTIES LIMITED located?

Registered Office Address	4 Atlantic Quay 70 York Place G2 8JX Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for NOVATEC PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2010

What are the latest filings for NOVATEC PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Nov 22, 2017	Final Gazette dissolved following liquidation	1 pages	GAZ2
Aug 22, 2017	Notice of move from Administration to Dissolution	9 pages	2.26B(Scot)

Aug 04, 2017	Administrator's progress report	12 pages	2.20B(Scot)

Feb 24, 2017	Notice of extension of period of Administration	2 pages	2.22B(Scot)

Jan 23, 2017	Administrator's progress report	13 pages	2.20B(Scot)

Aug 05, 2016	Administrator's progress report	13 pages	2.20B(Scot)

Feb 09, 2016	Notice of extension of period of Administration	2 pages	2.22B(Scot)

Feb 03, 2016	Notice of appointment of replacement/additional administrator	3 pages	2.31B(Scot)

Feb 03, 2016	Notice of vacation of office by administrator	1 pages	2.30B(Scot)

Jan 18, 2016	Administrator's progress report	12 pages	2.20B(Scot)

Jul 24, 2015	Administrator's progress report	15 pages	2.20B(Scot)

Feb 23, 2015	Notice of extension of period of Administration	2 pages	2.22B(Scot)

Jan 12, 2015	Administrator's progress report	11 pages	2.20B(Scot)

Jul 17, 2014	Administrator's progress report	9 pages	2.20B(Scot)

Feb 26, 2014	Notice of extension of period of Administration	2 pages	2.22B(Scot)

Jan 13, 2014	Administrator's progress report	10 pages	2.20B(Scot)

Aug 27, 2013	Notice of extension of period of Administration	9 pages	2.22B(Scot)

Mar 04, 2013	Administrator's progress report	10 pages	2.20B(Scot)

Jan 21, 2013	legacy	3 pages	MG02s

Jan 21, 2013	legacy	3 pages	MG02s

Jan 21, 2013	legacy	3 pages	MG02s

Jan 21, 2013	legacy	3 pages	MG02s

Jan 10, 2013	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Sep 03, 2012	Administrator's progress report	10 pages	2.20B(Scot)

May 08, 2012	Statement of administrator's deemed proposal	29 pages	2.16BZ(Scot)

View All Filings

Who are the officers of NOVATEC PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROCK, Craig 10 Woodlands Crescent Eaglesham G76 0ND Glasgow Lanarkshire	Oct 14, 2005		Secretary	10 Woodlands Crescent Eaglesham G76 0ND Glasgow Lanarkshire		British		260120001
BROCK, Craig 10 Woodlands Crescent Eaglesham G76 0ND Glasgow Lanarkshire	Oct 14, 2005		Director	10 Woodlands Crescent Eaglesham G76 0ND Glasgow Lanarkshire	United Kingdom	British	1944-5	260120001
BROCK, Elaine 10 Park Circus Place G3 6AN Glasgow 5/1 Park House	Sep 01, 2009		Director	10 Park Circus Place G3 6AN Glasgow 5/1 Park House	United Kingdom	British	1982-12	140717060001
BROCK, Lindsay Crawford Flat 2/1 128 Elderslie Street G3 7AW Glasgow	Sep 01, 2009		Director	Flat 2/1 128 Elderslie Street G3 7AW Glasgow	United Kingdom	British	1980-4	105933280001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Oct 14, 2005	Oct 14, 2005	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
HENRY, Gordon William 40 St Enoch Square Glasgow G1 4DH	Oct 14, 2005	Sep 28, 2011	Director	40 St Enoch Square Glasgow G1 4DH	Scotland	British	1953-9	47684580006
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Oct 14, 2005	Oct 14, 2005	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

Does NOVATEC PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Nov 18, 2008 Delivered On Dec 05, 2008	Satisfied	Amount secured All sums due or to become due
	Short particulars Orion house, nova technology park, 7 robroyston road, glasgow GLA202129 under exception of suite 1 and 13 car parking spaces.
	Persons Entitled Clydesdale Bank PLC
	Transactions Dec 05, 2008Registration of a charge (410) Jan 19, 2013Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Nov 17, 2008 Delivered On Dec 04, 2008	Satisfied	Amount secured All sums due or to become due
	Short particulars 6,387 square metres at nova technology park, glasgow GLA126706 GLA153350 under exception of suite 1, orion house.
	Persons Entitled Scottish Enterprise
	Transactions Dec 04, 2008Registration of a charge (410) Jan 19, 2013Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Oct 09, 2007 Delivered On Oct 13, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars The tenants interest in 0.64 hectares or thereby of land at nova technology park, glasgow otherwise known as block 4, B3, eclipse campus, nova technology park, glasgow GLA196060 and GLA196061.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Oct 13, 2007Registration of a charge (410) Jan 19, 2013Statement of satisfaction of a charge in full or part (MG02s)
Floating charge	Created On Sep 27, 2007 Delivered On Oct 05, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Oct 05, 2007Registration of a charge (410)
Standard security	Created On Sep 07, 2007 Delivered On Sep 21, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars Tenant's interest in ground lease of 0.64 hectares of land at nova technology park, glasgow.
	Persons Entitled Scottish Enterprise Glasgow
	Transactions Sep 21, 2007Registration of a charge (410) Jan 19, 2013Statement of satisfaction of a charge in full or part (MG02s)
Floating charge	Created On Jun 28, 2007 Delivered On Jul 03, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jul 03, 2007Registration of a charge (410) Nov 07, 2007Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does NOVATEC PROPERTIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 21, 2012	Administration started
Aug 15, 2017	Administration ended

In administration

Name	Role	Address	Ceased On
James Bernard Stephen 4 Atlantic Quay 70 York Street G2 8JX Glasgow	practitioner	4 Atlantic Quay 70 York Street G2 8JX Glasgow
David J Hill Bdo Llp 4 Atlantic Quay 70 York Street G2 8JX Glasgow	practitioner	Bdo Llp 4 Atlantic Quay 70 York Street G2 8JX Glasgow	Jan 25, 2016
Francis Graham Newton 1 Bridgewater Place Water Lane LS11 5RU Leeds West Yorkshire	practitioner	1 Bridgewater Place Water Lane LS11 5RU Leeds West Yorkshire

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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